Middlemore Industrial Management Limited

Company Name	Middlemore Industrial Management Limited
Director	Jennifer Hilary Hammerson
Company Status	Active
Company Number	01909106
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)
Previous Name	Lucastown Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Jennifer Hilary Hammerson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(36 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Secretary Name	Ta Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2012(27 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Michael David Kutner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 March 1993)
Role	Solicitor
Correspondence Address	14 New Street London EC2M 4TR

Director Name	Mr Peter Stuart Hammerson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 3 months after company formation)
Appointment Duration	29 years (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Secretary Name	Mr Robert Michael Gore
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Keats Grove London NW3 2RS

Secretary Name	Garry Alan Brett
Nationality	British
Status	Resigned
Appointed	14 August 1995(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 September 2000)
Role	Company Director
Correspondence Address	14 New Street London EC2M 4TR

Secretary Name	Mill Hill Administration Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(15 years, 4 months after company formation)
Appointment Duration	11 months (resigned 15 August 2001)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	Hartley Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2002)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Secretary Name	PBG Partnership Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2004)
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Secretary Name	Admin Solutions Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 January 2006)
Correspondence Address	2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2006(20 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2012)
Correspondence Address	13 Station Road Finchley London N3 2SB

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Mavglen LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,989
Cash	£4,388
Current Liabilities	£76,969

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

6 September 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 September 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
22 August 2016	Director's details changed for Peter Stuart Hammerson on 4 July 2016 (2 pages)
10 August 2016	Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016 (1 page)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
10 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 (1 page)
30 September 2014	Director's details changed for Peter Stuart Hammerson on 15 August 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
27 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 August 2013	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
1 August 2013	Appointment of Ta Company Secretaries Limited as a secretary (2 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 August 2009	Return made up to 28/07/09; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 August 2008	Return made up to 28/07/08; full list of members (3 pages)
7 August 2008	Director's change of particulars / peter hammerson / 01/09/2007 (2 pages)
7 September 2007	Return made up to 28/07/07; full list of members (6 pages)
30 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
11 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR (1 page)
8 August 2006	Return made up to 28/07/06; full list of members (6 pages)
12 June 2006	Return made up to 28/07/05; full list of members (6 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
11 August 2004	Return made up to 28/07/04; full list of members (6 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 January 2004	New secretary appointed (1 page)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Registered office changed on 17/01/04 from: c/o pbg russell house 140 high street edgware HA8 7LW (1 page)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 August 2003	Return made up to 28/07/03; full list of members (6 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (1 page)
27 October 2002	Return made up to 14/08/02; full list of members (6 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 May 2002	Registered office changed on 31/05/02 from: pearlmans athene house the broadway mill hill london NW7 3TB (1 page)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
17 May 2001	Return made up to 14/08/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 September 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 1 the billings walnut tree close guildford surrey GU1 4YD (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
9 September 1999	Accounts for a dormant company made up to 30 November 1995 (4 pages)
9 September 1999	Accounts for a dormant company made up to 30 November 1997 (4 pages)
9 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1999	Restoration by order of the court (2 pages)
9 September 1999	Registered office changed on 09/09/99 from: 14 new street london EC2M 4TR (1 page)
9 September 1999	Accounts for a dormant company made up to 30 November 1996 (4 pages)
9 September 1999	Return made up to 14/08/98; full list of members (8 pages)
9 September 1999	Return made up to 14/08/96; full list of members (8 pages)
9 September 1999	Return made up to 14/08/99; full list of members (8 pages)
9 September 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
9 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
9 September 1999	Return made up to 14/08/97; full list of members (8 pages)
9 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
1 July 1997	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 1997	First Gazette notice for compulsory strike-off (1 page)
14 November 1995	Secretary's particulars changed (2 pages)
3 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 October 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
1 September 1995	Secretary's particulars changed (2 pages)
1 September 1995	Secretary's particulars changed (2 pages)
1 September 1995	Return made up to 14/08/95; full list of members (14 pages)
27 July 1995	Registered office changed on 27/07/95 from: 3 albemarle street london W1X 3HF (1 page)
21 December 1994	Full accounts made up to 30 November 1992 (6 pages)
21 December 1994	Full accounts made up to 30 November 1993 (6 pages)

Middlemore Industrial Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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